UK Adopts EU Anti-Money Laundering Legislation
The UK is upgrading its national security by adopting a recently implemented European Union fifth anti-money laundering...
The UK is upgrading its national security by adopting a recently implemented European Union fifth anti-money laundering...
The anti-corruption unit at Britain’s biggest police force is under investigation for interfering in investigations, racial...
Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of dollars from...
Cash, jewelry, purses, watches, and other items worth US$273 million were seized from properties connected to former...
The head of the Social Democratic party (PSD) and one of Romania’s most powerful politicians was sentenced on Thursday to...
Authorities arrested former first lady of El Salvador, Vanda Pignato, on Tuesday for alleged participation in a US$351...
A video circulating in local media showed a man approaching and shooting a candidate for Mexico’s Chamber of Deputies after...
A day after 100,000 supporters of Romania’s Social Democratic party protested against what they see as a misuse of power by...
Saudi Arabia’s counter-terrorism measures are violating human rights and the kingdom’s legislation is criminalising peaceful...
Pakistani journalist Gul Bukhari, who publicly criticized the military for allegedly interfering in politics, was freed on...
A review panel in the 1MDB corruption case claims Malaysia’s former attorney general blocked an investigation of an alleged...
The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it helps to...